Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 09th day of February, 2024, through video conferencing mode inter-alia:\r\n1. to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended December 31, 2023 and other matters.\r\n\r\n2. any other matter with the permission of Chair and majority of directors of the company.\r\n\r\nTrading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Policy on Insider Trading, is closed from Monday, 1st January, 2024 (already intimated to stock exchange on Saturday, 30th December, 2023) to Sunday, 11th February, 2024 (both days inclusive).\r\n